NEW AGE DIGITAL MEDIA LIMITED

Company number 11219108

2 active persons with significant control / 0 active statements

Mrs Charlotte Victoria Gray (Active)

• Correspondence address: 3 Foxglove Close, Lichfield, England, WS14 9WZ
• Notified on: 1 June 2022
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ross Biddle (Active)

• Correspondence address: Flat 8 Old Know Court, Oldknow Road, Birmingham, England, B10 0JB
• Notified on: 1 September 2020
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Charlotte Victoria Gray (Ceased)

• Correspondence address: No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom, WS13 7FE
• Notified on: 1 September 2020
• Ceased on: 12 May 2022
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Charlotte Victoria Gray (Ceased)

• Correspondence address: 69 Black Eagle Court, Burton On Trent, Staffordshire, England, DE14 2LN
• Notified on: 1 February 2019
• Ceased on: 12 May 2022
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard Lee Ford (Ceased)

• Correspondence address: Crown House, 123 Hagley Road, Edgbaston, Birmingham, England, B16 8LD
• Notified on: 22 February 2018
• Ceased on: 1 February 2019
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors